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AGENDA AND MATERIAL

COMMITTEE OF THE WHOLE MEETING

TUESDAY, SEPTEMBER 15, 2009
7:00 P.M.

FATHER KENNETH BURNS, C.S.C. BOARD ROOM
CATHOLIC EDUCATION CENTRE, WELLAND, ONTARIO

A.  ROUTINE MATTERS

  1. Opening Prayers - Trustee Crole
  2. Roll Call
  3. Approval of the Agenda
  4. Declaration of Conflict of Interest
  5. Approval of Minutes of the Committee of the Whole Meeting of June 2, 2009

B.  PRESENTATIONS

C.  COMMITTEE AND STAFF REPORTS 

  1. Niagara Catholic 2009-2010 – Director’s Preview
    1.1 Vision 2020 Strategic Plan Facilitator
  2. H1N1 Pandemic – Niagara Catholic Preparation and Management  
  3. Student Achievement K-12 Executive Summary of Programs, Services and Resource
    Implementation for 2009-2010       
  4. Niagara Catholic District School Board Annual Accessibility Plan
    September 2009 – August 2010 (Year 7)       
  5. Executive Summary – With Our Best Future In Mind: Implementing Early Learning in Ontario Report to the Premier by the Special Advisor on Early Learning, Charles E. Pascal  
  6. Staff Development Department Professional Development Opportunities   
  7. Financial Reports
    7.1 Monthly Banking Transactions for the Months of June, July and August 2009 
    7.2 Statement of Revenue and Expenditures as at August 31, 2009  
  8. Monthly Updates
    8.1 Policy Development Update 
    8.2 Capital Projects Progress Report 
    8.3 Student Trustees’ Update
    8.4 Family of Schools Superintendents’ Monthly Update

D.  INFORMATION

  1. Trustee Information
    1.1 Spotlight on Niagara Catholic – June 16, 2009
    1.2 Abruzzo Earthquake Relief Fund Committee – Thank You for Financial Contribution 
    1.3 Rick Dykstra, St. Catharines MPP – Congratulations on Fund Raising for Kids Helping Kids
    1.4 YMCA of Niagara – Thank You for Supporting YMCA School Aged Child Care 
    1.5 Calendar of Events – September 2009
    1.6 Community Outreach Calendar of Events – 2009-2010
    1.7 Director’s Letter to Parents & Students re New School Year
    1.8 Niagara Child & Youth Services AGM – September 22, 2009 
    1.9 OCSTA Regional Meeting – October 13, 2010
    1.10 OCSTA Letter re Continuation of OCSTA Membership of Trustees from 5 English Catholic School Authorities
    1.11 When Faith Meets Pedagogy Conference - October 22-24, 2009

E.  OTHER BUSINESS

  1. General Discussion to Plan for Future Action

F.  BUSINESS IN CAMERA

G. REPORT ON THE IN CAMERA SESSION

H.  ADJOURNMENT


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